Search OpenSanctions

Advanced

Vourteige

Financial crime
TypeLegal entity[sources]
NameVourteige[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitehttp://www.vourteige.com / www.vourteige.co / www.vourteige.capital[sources]
Statusnot available[sources]
AddressVia Lugano 13, 6982 Agno[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,062

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer